证券代码：001308 证券简称：康冠科技 公告编号：2025-074 深圳市康冠科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议开始时间：2025 年 10 月 15 日（星期三）下午 2:30 （2）网络投票时间： （二）会议出席情况 1 1、股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 130 人， 代表有表决权的公司股份数合计为 612,857,710 股，占公司有表决权股份总数 703,374,827 股的 87.1310%。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 15 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 15 日 ...

中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755） 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市康冠科技股份有限公司 2025年第二次临时股东大会 法律意见书 信达会字（2025）第 325 号 致：深圳市康冠科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 大会规则》（下称"《规则》"）等法律、法规以及现行有效的《深圳市康冠科 技股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师事务所 （下称"信达"）接受贵公司的委托，指派律师（下称"信达律师"）出席贵公 司 2025 年第二次临时股东大会（下称"本次股东大会"），在进行必要验证工 作的基础上，对贵公司本次股东大会的召集、召开程序、出席会议人员和召 ...

证券代码：001308 证券简称：康冠科技 公告编号：2025-077 深圳市康冠科技股份有限公司 第三届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市康冠科技股份有限公司（以下简称"公司"）第三届董事会第一次会 议于 2025 年 10 月 15 日下午 4:00 以现场及通讯相结合的方式在公司会议室召开。 公司于 2025 年 10 月 10 日通过邮件形式发出本次董事会会议通知。全体董事一 致同意推举凌斌先生主持本次会议，应出席董事 7 人，实际出席董事 7 人，其中 公司独立董事邓燏、孙小卫、何绍茂以通讯方式参加本次会议。公司全体董事出 席了会议，高级管理人员候选人列席了会议。本次会议的召集、召开和表决程序 符合国家有关法律、法规及《公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，会议就以下事项决议如下： 1、审议通过《关于选举公司第三届董事会董事长的议案》。 表决结果：7 票赞成、0 票反对、0 票弃权。 同意选举凌斌先生为公司第三届董事会董事长 ...

Core Viewpoint - The company emphasizes its strong technological foundation and scalable manufacturing capabilities in the smart manufacturing sector, particularly focusing on the integration of robotics and the silver economy [1] Group 1: Company Developments - The company has recently obtained a utility model patent for a "companion robot," indicating its commitment to developing products for elderly care and home assistance scenarios [1] - The company plans to continue product design and functionality validation in the areas of elderly companionship and home care, aiming to enhance its product matrix in robotics and services for the silver economy [1] Group 2: Financial Performance - In the first half of 2025, the company achieved a revenue of 6.935 billion yuan, representing a year-on-year growth of 5.06% [1] - The company reported a net profit attributable to shareholders of 384 million yuan, which reflects a year-on-year decline of 6.03% [1]

Group 1 - The company has a solid technological foundation and large-scale manufacturing capabilities in the smart manufacturing sector [2] - The company is actively exploring opportunities in the integration of robotics and the silver economy, indicating a strategic focus on this area [2] - Recently, the company obtained a utility model patent for a "companion robot," which will support product design and functionality validation for elderly care and home assistance scenarios [2] Group 2 - The upcoming product launch is expected to enhance the company's portfolio of robotic and smart products aimed at serving the silver economy [2]

Core Viewpoint - The company emphasizes its strong technological foundation and manufacturing capabilities in the smart manufacturing sector, particularly focusing on the integration of robotics and the silver economy [1] Group 1: Company Developments - The company has recently obtained a utility model patent for a "companion robot," indicating its commitment to innovation in the field [1] - Future product designs and functionality validations will focus on scenarios such as elderly companionship and home care, aiming to enhance the product matrix of robots and smart products serving the silver economy [1]

Core Insights - In September 2025, a total of 47 listed companies in Shanghai, Shenzhen, and Beijing announced changes to their auditing firms, indicating a significant shift in the auditing landscape [3][6]. Group 1: Changes in Auditing Firms - Notable changes include companies like Xiaoxin Environment switching from Xinyong Zhonghe to Deloitte, and Jian Tai Technology moving from Zhonghua to PwC Zhongtian [4][5]. - The audit fees for 2024 for these companies varied, with Xiaoxin Environment paying 4.96 million yuan and Jian Tai Technology paying 4.5 million yuan [4]. Group 2: Client Changes Among Audit Firms - The firm with the largest decrease in clients was Lixin, losing 7 clients, while Rongcheng gained the most clients, increasing by 6 [6][8]. - The detailed statistics show that Lixin and Rongcheng were the most affected firms in terms of client changes, reflecting a competitive shift in the auditing market [6][9].

Core Viewpoint - 康冠科技 is experiencing a decline in stock price, with a market capitalization of 16.184 billion yuan and a trading volume of 73.3419 million yuan on October 10, 2023 [1] Group 1: Company Overview - 康冠科技 was founded in 1995 and is located in Shenzhen, Guangdong Province, focusing on the research, production, and sales of smart display products [7] - The company's main revenue sources include smart TVs (52.41%), smart interactive display products (28.76%), innovative display products (12.95%), and component sales (5.88%) [7] - 康冠科技 has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, indicating its strong market position and innovation capabilities [3] Group 2: Financial Performance - For the first half of 2025, 康冠科技 achieved a revenue of 6.935 billion yuan, representing a year-on-year growth of 5.06%, while the net profit attributable to shareholders decreased by 6.03% to 384 million yuan [8] - The company has distributed a total of 1.294 billion yuan in dividends since its A-share listing, with 992 million yuan distributed over the past three years [8] Group 3: Market Position and Trends - 康冠科技's overseas revenue accounted for 86.24% of total revenue, benefiting from the depreciation of the RMB [3] - The company is actively expanding its own brand business, particularly in the smart home sector, with products like smart beauty mirrors [2] - 康冠科技's subsidiary, 惠州市康冠汽车电子有限公司, focuses on manufacturing and selling smart automotive electronics and components, indicating a diversification into the automotive sector [2][3]

Core Viewpoint - Emphasis on the valuation expansion of domestic wafer foundries, driven by intensified demand and a price increase cycle in the storage sector [2] Market Performance - In the week before the holiday, the Shanghai Composite Index rose by 0.21%, while the electronics sector increased by 3.51%, with semiconductors up by 7.64%. In contrast, the Hang Seng Tech Index fell by 1.58% [2] - During the holiday period, Hong Kong's semiconductor sector performed well, with domestic foundries SMIC and Hua Hong Semiconductor reaching historical highs [2] Semiconductor Industry Insights - Domestic wafer foundry capabilities are advancing in both quantity and quality, driven by the growing demand for AI computing power and enhanced high-end chip design capabilities [2] - The increasing procurement by major companies like Deepseek, Alibaba, and Tencent highlights the necessity and scarcity of domestic high-end chip foundry capabilities [2] Storage Market Dynamics - The AI application Sora gained significant popularity during the holiday, and OpenAI partnered with AMD to expand computing power, indicating a competitive arms race among internet giants [2] - The NAND market is expected to see a rise in both volume and price due to increased demand from AI inference, with predictions of a 5-10% increase in contract prices for NAND Flash products in Q4 2025 [2] Capacity Growth Projections - From 2024 to 2028, China's wafer fab capacity is projected to grow at a CAGR of 8.1%, surpassing the global average of 5.3% [3] - The capacity growth for mainstream nodes (22nm-40nm) is expected to be particularly strong, with a CAGR of 26.5% [3] Company Developments - Yangtze Memory Technologies Co. (YMTC) completed its restructuring and is poised for expansion, with its valuation exceeding 160 billion yuan [4] - The establishment of the third phase of YMTC is expected to boost orders for domestic front-end equipment companies [4] AI Infrastructure Investments - Alibaba Cloud is accelerating its transformation into a full-stack AI service provider, with a three-year plan to invest 380 billion yuan in AI infrastructure [5] - The launch of the new AI server, designed to support multiple AI chips, reflects the growing demand for AI solutions [5] Investment Recommendations - Continued focus on domestic semiconductor companies such as SMIC, Hua Hong Semiconductor, and various storage firms like Demingli and Jiangbolong is advised [2][3][4] - In the consumer electronics sector, companies like Industrial Fulian and Xiaomi Group are highlighted for potential investment [6]

Group 1 - A total of 13 companies had their restricted shares unlocked on October 9, with a combined unlock volume of 826 million shares, valued at 28.72 billion yuan based on the latest closing prices [1] - Six companies had unlock volumes exceeding 10 million shares, with Zhongfu Shenying, Kangguan Technology, and Puyuan Precision Electronics leading the unlock volumes at 298 million shares, 254 million shares, and 118 million shares respectively [1] - In terms of unlock market value, six companies had unlock values exceeding 100 million yuan, with Zhongfu Shenying, Kangguan Technology, and Changguang Huaxin leading at 8.424 billion yuan, 5.908 billion yuan, and 5.308 billion yuan respectively [1] Group 2 - Six companies had unlock ratios exceeding 10% of their total share capital, with Puyuan Precision Electronics, Hengyu Xintong, and Changguang Huaxin having the highest unlock ratios at 61.0%, 58.51%, and 39.75% respectively [1]